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Moniteur belge — actes
9 actes Évolution du capital · 3
02-05-2024
v3.2
02-05-2024
Modification du capital
28-01-2021
v3.2
Évolution de l'adresse · 1
02-06-2026
Changement de siège
Tous les actes · 9
mis à jour il y a 27 jours
2026
02-06-2026 Modification des statuts — traduction des statuts et coordination des statuts
Résumé:
Verplaatsing van de zetel van 1140 Evere naar 1930 Zaventem, Frame21 Brussels Airport, Da Vincilaan 2, bus 243, met ingang van 15 september 2025.Notaire:
Vincent Vroninks · Elsene
Détails techniques
{
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-02",
"filing_date": "2026-05-29",
"act_kind_objet": "STATUTEN (VERTALING., COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-05-18",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "translation_only",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0716.859.296",
"name_full_after": "SCALDIS PROJECTS",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "SCALDIS PROJECTS",
"current_zetel_raw": "Jules Bordetlaan 160 bus 6, 1140 Evere",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De zetel is gevestigd in het Vlaamse Gewest.",
"new_text": "De zetel is gevestigd in het Vlaamse Gewest.",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null
},
"co_filed_documents": [
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "Verplaatsing van de zetel van 1140 Evere naar 1930 Zaventem, Frame21 Brussels Airport, Da Vincilaan 2, bus 243, met ingang van 15 september 2025.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}02-06-2026 Transfert du siège social de Evere à Zaventem
- Jules Bordetlaan 160 bus 6 1140 Evere → 1930 Zaventem, Frame21 Brussels Airport, Da Vincilaan 2, bus 243
Notaire:
Vincent Vroninks · Elsene
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, Frame21 Brussels Airport, Da Vincilaan 2, bus 243",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": "243",
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Jules Bordetlaan 160 bus 6\n1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Jules Bordetlaan",
"country": "BE",
"postcode": "1140",
"box_number": "6",
"street_number": "160",
"locality_suffix": null
},
"effective_date": "2025-09-15",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-02",
"filing_date": "2026-05-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-18",
"unanimous": true
},
"subject_company": {
"kbo": "0716.859.296",
"name_full": "SCALDIS PROJECTS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"de geco\u00F6rdineerde statuten"
]
}2024
02-05-2024 Augmentation de capital de 4.000.000 € à 4.062.000 €
- €62.000 → €4.062.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 4000000.0,
"currency": "EUR",
"after_eur": 4062000.0,
"delta_eur": 4000000.0,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-04",
"evidence_quote": "De vergadering besluit het kapitaal te verhogen met vier miljoen euro (4.000.000,00 EUR), om het van twee\u00EBnzestigduizend euro (62.000,00 EUR) op vier miljoen twee\u00EBnzestigduizend euro (4.062.000,00 EUR) te brengen, door creatie van veertigduizend (40.000) nieuwe aandelen, zonder aanduiding van nominale waarde, van dezelfde aard en die dezelfde rechten en voordelen zullen genieten als de bestaande. Zij zullen pro rata temporis delen in de resultaten van het lopende boekjaar. Deze nieuwe aandelen zullen onmiddellijk a pari worden ingetekend en bij de inschrijving volledig in geld worden volgestort.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.859.296",
"name_full": "SCALDIS PROJECTS",
"legal_form": "NV"
}
}02-05-2024 Augmentation de capital de 4.000.000 € à 4.062.000 €
- €62.000 → €4.062.000
- Inbreng in geld · Apport en numéraire
Notaire:
Vincent Vroninks · Elsene
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4062000.0,
"delta_eur": 4000000.0,
"before_eur": 62000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 40000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 4000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-02",
"filing_date": "2024-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-04",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-15"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0716.859.296",
"name_full": "SCALDIS PROJECTS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"volmacht",
"bankattest",
"statuten"
],
"shareholders_after": [],
"share_classes_after": []
}2021
28-01-2021 2 administrateurs nommés, 2 démissionnaires
- SACRÉ Bernard — Bestuurder
- Emmanuel Emiel Jozef VAN CANNEYT — Bestuurder
- SACRÉ Bernard — Bestuurder
- Emmanuel Emiel Jozef VAN CANNEYT — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SACR\u00C9 Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van de bestuurder van de besloten vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SACR\u00C9 Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van de bestuurder van de naamloze vennootschap"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Emiel Jozef VAN CANNEYT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0671792306",
"name": "BELGIAN REAL ESTATE FINANCE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De statuten van de vennootschap onder haar nieuwe rechtsvorm vastgesteld zijnde, neemt de vergadering akte van het ontslag van : \u2022 De besloten vennootschap \u0022BELGIAN REAL ESTATE FINANCE\u0022, verkort \u0022BREFIN\u0022, waarvan de zetel gevestigd is te Evere (1140 Brussel), Jules Bordetlaan 160 bus 6, met ondernem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Emiel Jozef VAN CANNEYT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0671792306",
"name": "BELGIAN REAL ESTATE FINANCE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit vervolgens als enige bestuurder aan te stellen, voor onbepaalde duur: \u2022 De besloten vennootschap \u0022BELGIAN REAL ESTATE FINANCE\u0022, verkort \u0022BREFIN\u0022, waarvan de zetel gevestigd is te Evere (1140 Brussel), Jules Bordetlaan 160 bus 6, met ondernemingsnummer BTW BE 0671.792.306 RPR B"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.859.296",
"name_full": "SCALDIS PROJECTS",
"legal_form": "BVBA"
}
}28-01-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-01-01",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0716.859.296",
"name_full": "SCALDIS PROJECTS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-01-2021 Augmentation de capital de 43.400 € à 62.000 €
- €18.600 → €62.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 43400.0,
"currency": "EUR",
"after_eur": 62000.0,
"delta_eur": 43400.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-15",
"evidence_quote": "De vergadering stelt vast en verzoekt de notaris bij akte vast te leggen dat de inbreng verwezenlijkt is en dat eigen vermogensrekening aldus op twee\u00EBnzestigduizend euro (62.000,00 EUR) is gebracht, en vertegenwoordigd wordt door zeshonderdvijftien (620) aandelen, zonder aanduiding van nominale waarde.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.859.296",
"name_full": "SCALDIS PROJECTS",
"legal_form": "BVBA"
}
}2019
11-02-2019 1 administrateur nommé, 1 démissionnaire
- VAN CANNEYT Emmanuel — Zaakvoerder
- BENDALONG BVBA — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BENDALONG BVBA",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-26",
"evidence_quote": "het ontslag van BENDALONG BVBA (Papenaard 25, 9830 Sint-Martens-Latem - BE0658.729.176) uit de functie van zaakvoerder per 26/12/2018"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN CANNEYT Emmanuel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0671792306",
"name": "BELGIAN REAL ESTATE BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-26",
"evidence_quote": "de benoeming tot zaakvoerder van BELGIAN REAL ESTATE BVBA (afgekort BREFIN) (Jules Bordetlaan 160 bus 6, 1140 Evere BE0671.792.306), hier vertegenwoordigd door haar vaste vertgenwoordiger VAN CANNEYT Emmanuel per 26/12/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.859.296",
"name_full": "SCALDIS PROJECTS",
"legal_form": "BVBA"
}
}2018
28-12-2018 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Jules Bordetlaan 160 bus 6, 1140 Evere",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0671.792.306",
"name": "BELGIAN REAL ESTATE FINANCE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0671.792.306",
"holder_org_name": "BELGIAN REAL ESTATE FINANCE",
"contribution_type": "cash",
"amount_paid_in_eur": 18414,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 185,
"amount_subscribed_eur": 18414,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1963-02-19",
"name": "Bernard Frans Andr\u00E9 VAN CANNEYT",
"niss": null,
"address": "Papenaard 25, 9830 Sint-Martens-Latem"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 186,
"holder_person_name": "Bernard Frans Andr\u00E9 VAN CANNEYT",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 186,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0716.859.296",
"name_full": "SCALDIS PROJECTS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-12-21",
"post_incorporation_mandates": []
}